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News

Fraud in the corporate environment: Dolos, was that you? (Part 1/3)

We explain who Dolos is – the personification of fraud

Cyber risks – a challenge for humans and machines

Familiar risks, new attack vectors

Payment processing in the crypto era: What do the ‘Travel Rules’ require?

Different approaches for ensuring AMLA compliance

Implementation of FinSA and FinIA (part 2): a review of the current situation

The new actors are emerging

Implementation of FinSA and FinIA (part 1): time to sit back and wait?

The deadline for reporting to FINMA expired on 30 June 2020 – review and outlook

Open banking – a strategic decision

Confidence is an important element of a successful financial ecosystem

ESG considerations – an obligation and an opportunity for Swiss banks

Sustainable finance: Swiss Bankers Association sets the pace

KYC data cleansing projects can be avoided with artificial intelligence

Natural language processing improves KYC

What can compliance learn from Netflix?

The future of data science in KYC management

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